UK Logistics & Trainings Services Ltd
- Company number
- 12860870
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Licensed carriers
Registered office
Previous names
- Today Money Ltd (until 31 Mar 2022)
- Travel Money Ex-Change Limited (until 26 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAALI, Sofiane | Director | 7 Sep 2020 | 20 Mar 2022 |
| BAALI, Sofiane | Secretary | 7 Sep 2020 | 20 Mar 2022 |
| OTMANI, Hamma Lazhar | Director | 20 Mar 2022 | |
| OTMANI, Hamma Lazhar | Secretary | 20 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sofiane Baali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 1 Mar 2022 |
| Mr Hamma Lazhar Otmani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1 | 2 |
| 30 Sep 2023 | £1 | 1 |
| 30 Sep 2022 | £1 | 1 |
| 30 Sep 2021 | £3 | 2 |